BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 329151641 found 40 results

#	Company	Address	REF Geotag
15987607	DES TILLEULS GFA 329151641 @Company @Persons	77094 CHARMENTRAY LE CHARTON	Department: 77 Parcel Code: 77094000ZA0018 Surface: 3305 Location: Zoom Google Maps: 48.954757, 2.760299
15987875	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY JUSTICE D AGORNEAU	Department: 77 Parcel Code: 77095000ZK0034 Surface: 187803 Location: Zoom Google Maps: 48.954859, 2.754573
15987876	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY JUSTICE D AGORNEAU	Department: 77 Parcel Code: 77095000ZK0036 Surface: 141051 Location: Zoom Google Maps: 48.952835, 2.754888
15987877	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY JUSTICE D AGORNEAU	Department: 77 Parcel Code: 77095000ZK0038 Surface: 33176 Location: Zoom Google Maps: 48.957310, 2.749507
15987878	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY JUSTICE D AGORNEAU	Department: 77 Parcel Code: 77095000ZK0039 Surface: 157116 Location: Zoom Google Maps: 48.956475, 2.752522
15987898	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY PIECE DE CHOISY	Department: 77 Parcel Code: 77095000ZL0082 Surface: 46265 Location: Zoom Google Maps: 48.961747, 2.745681
15987899	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY PIECE DE CHOISY	Department: 77 Parcel Code: 77095000ZL0082 Surface: 46265 Location: Zoom Google Maps: 48.961747, 2.745681
15987900	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY PIECE DE CHOISY	Department: 77 Parcel Code: 77095000ZL0083 Surface: 61 Location: Zoom Google Maps: 48.961008, 2.748957
15988058	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY DAMEROLLE OUEST	Department: 77 Parcel Code: 77095000ZS0001 Surface: 4861 Location: Zoom Google Maps: 48.972639, 2.734842
15988059	DES TILLEULS GFA 329151641 @Company @Persons	77095 CHARNY DAMEROLLE OUEST	Department: 77 Parcel Code: 77095000ZS0001 Surface: 4861 Location: Zoom Google Maps: 48.972639, 2.734842
16003200	DES TILLEULS GFA 329151641 @Company @Persons	77118 CLAYE-SOUILLY LES PETITS BOIS	Department: 77 Parcel Code: 77118000YA0128 Surface: 9536 Location: Zoom Google Maps: 48.954810, 2.688583
16054431	DES TILLEULS GFA 329151641 @Company @Persons	77196 FRESNES-SUR-MARNE LA FOSSE POURCEAU	Department: 77 Parcel Code: 77196000XB0017 Surface: 40786 Location: Zoom Google Maps: 48.952057, 2.752878
16111680	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LE VILLAGE	Department: 77 Parcel Code: 772920000E0263 Surface: 1999 Location: Zoom Google Maps: 48.967090, 2.693361
16111750	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY SABLONNIERE	Department: 77 Parcel Code: 772920000W0023 Surface: 104460 Location: Zoom Google Maps: 48.976524, 2.682027
16111751	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY CHATILLON	Department: 77 Parcel Code: 772920000W0037 Surface: 66600 Location: Zoom Google Maps: 48.973647, 2.701282
16111766	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY POMMEREAU	Department: 77 Parcel Code: 772920000W0090 Surface: 153870 Location: Zoom Google Maps: 48.978890, 2.692432
16111795	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY DERRIERE LA DIMERESSE	Department: 77 Parcel Code: 772920000X0082 Surface: 74974 Location: Zoom Google Maps: 48.964769, 2.692873
16111796	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY DERRIERE LA DIMERESSE	Department: 77 Parcel Code: 772920000X0082 Surface: 74974 Location: Zoom Google Maps: 48.964769, 2.692873
16111797	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY DERRIERE LA DIMERESSE	Department: 77 Parcel Code: 772920000X0082 Surface: 74974 Location: Zoom Google Maps: 48.964769, 2.692873
16111799	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY DERRIERE LA DIMERESSE	Department: 77 Parcel Code: 772920000X0084 Surface: 3090 Location: Zoom Google Maps: 48.966021, 2.692067
16111801	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY DERRIERE LA DIMERESSE	Department: 77 Parcel Code: 772920000X0086 Surface: 6460 Location: Zoom Google Maps: 48.964386, 2.694866
16111824	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LE GRAND MARCHAT	Department: 77 Parcel Code: 772920000Z0022 Surface: 208556 Location: Zoom Google Maps: 48.970732, 2.716794
16111830	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LA GARENNE NEUVE	Department: 77 Parcel Code: 772920000Z0046 Surface: 5163 Location: Zoom Google Maps: 48.972538, 2.734362
16111852	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES VIEILLES VIGNES	Department: 77 Parcel Code: 77292000ZA0001 Surface: 31662 Location: Zoom Google Maps: 48.956738, 2.677019
16111853	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES VIEILLES VIGNES	Department: 77 Parcel Code: 77292000ZA0002 Surface: 30924 Location: Zoom Google Maps: 48.955628, 2.677652
16111854	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES VIEILLES VIGNES	Department: 77 Parcel Code: 77292000ZA0002 Surface: 30924 Location: Zoom Google Maps: 48.955628, 2.677652
16111857	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES VIEILLES VIGNES	Department: 77 Parcel Code: 77292000ZA0006 Surface: 9498 Location: Zoom Google Maps: 48.954270, 2.679547
16111858	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES VIEILLES VIGNES	Department: 77 Parcel Code: 77292000ZA0006 Surface: 9498 Location: Zoom Google Maps: 48.954270, 2.679547
16111867	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES FONDS DE SOUILLY	Department: 77 Parcel Code: 77292000ZA0026 Surface: 85200 Location: Zoom Google Maps: 48.959408, 2.692685
16111868	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES FONDS DE SOUILLY	Department: 77 Parcel Code: 77292000ZA0026 Surface: 85200 Location: Zoom Google Maps: 48.959408, 2.692685
16111869	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LES FONDS DE SOUILLY	Department: 77 Parcel Code: 77292000ZA0026 Surface: 85200 Location: Zoom Google Maps: 48.959408, 2.692685
16111964	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LA FOSSE BEAUMONT	Department: 77 Parcel Code: 77292000ZA0114 Surface: 6429 Location: Zoom Google Maps: 48.955027, 2.688034
16112023	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LE CHAMP SAINT PIERRE	Department: 77 Parcel Code: 77292000ZB0060 Surface: 159423 Location: Zoom Google Maps: 48.962980, 2.680674
16112024	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LE CHAMP SAINT PIERRE	Department: 77 Parcel Code: 77292000ZB0060 Surface: 159423 Location: Zoom Google Maps: 48.962980, 2.680674
16112027	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY FRELUQUET	Department: 77 Parcel Code: 77292000ZC0008 Surface: 23578 Location: Zoom Google Maps: 48.957734, 2.700132
16112029	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY LE CHEMIN D ANNET	Department: 77 Parcel Code: 77292000ZC0012 Surface: 11381 Location: Zoom Google Maps: 48.959614, 2.704726
16112044	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY FRELUQUET	Department: 77 Parcel Code: 77292000ZC0024 Surface: 115 Location: Zoom Google Maps: 48.956095, 2.696336
16112045	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY FRELUQUET	Department: 77 Parcel Code: 77292000ZC0025 Surface: 131 Location: Zoom Google Maps: 48.956087, 2.696385
16112137	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY L EPINETTE	Department: 77 Parcel Code: 77292000ZD0040 Surface: 120 Location: Zoom Google Maps: 48.968278, 2.726974
16112138	DES TILLEULS GFA 329151641 @Company @Persons	77292 MESSY L EPINETTE	Department: 77 Parcel Code: 77292000ZD0041 Surface: 91362 Location: Zoom Google Maps: 48.967142, 2.726688

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.